DOSSIERS / EMSS IMMOBILIER
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Company dossier

EMSS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-03-25
KYBE ID: FR-942344961 · 942344961 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EMSS IMMOBILIER
fr_insee
942344961
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-25
fr_insee
160 AV de Flandre, 75019 PARIS 19E ARRONDISSEMENT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED EL SEWIMIAdministrateur—France registry
Mohamed EL SHEWIMIAdministrateur—France registry
Khaled MAHMOUDDirigeant—France registry
Khaled SHOUMANDirigeant—France registry
Mohamed SOLIMANDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Khaled MAHMOUD (officer) matches PEP Khalid Mahmood — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Khaled MAHMOUD (officer) matches PEP Khalid Mahmood — deputy member of the Parliament of Norway, Norway. Apply enhanced due diligence.

high

Adverse: disqualification

Khaled MAHMOUD (officer) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100